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Graborne Investments Ltd

Graborne Investments Ltd is an active company incorporated on 15 April 2023 with the registered office located in Surbiton, Greater London. Graborne Investments Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14805124
Private limited company
Age
2 years 7 months
Incorporated 15 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 15 Apr ⟶ 30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Unit E, Argent Court
Hook Rise South
Surbiton
KT6 7NL
England
Address changed on 27 Jan 2025 (9 months ago)
Previous address was 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Lucien Osborne-Bartram
PSC • Director • British • Lives in England • Born in Sep 1965
Thomas Osborne Bartram
Director • British • Lives in England • Born in Nov 1998
Amber Bartram
Director • British • Lives in England • Born in Nov 1996
Sebastian Samuel Bartram
Director • British • Lives in England • Born in Mar 2000
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Shareholders, PSCs & Group Structure
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Mutual Companies
Graborne Property Co. Limited
Sebastian Samuel Bartram, Amber Bartram, and 1 more are mutual people.
Active
Graborne Holdings Ltd
Lucien Osborne-Bartram and Sebastian Samuel Bartram are mutual people.
Active
Argenix Ltd
Thomas Osborne Bartram is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar ⟶ 30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£78.88K
Total Liabilities
£0
Net Assets
£78.88K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Julian Osborne-Bartram (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Simon Martin Osborne-Bartram Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Thomas Bartram Appointed
1 Year 10 Months Ago on 22 Dec 2023
Julian Osborne-Bartram Resigned
1 Year 10 Months Ago on 22 Dec 2023
Ms Amber Bartram Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mr Sebastian Samuel Bartram Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 5 Mar 2025
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to Unit E, Argent Court Hook Rise South Surbiton KT6 7NL on 27 January 2025
Submitted on 27 Jan 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 19 February 2024 with updates
Submitted on 19 Feb 2024
Notification of Lucien Osborne-Bartram as a person with significant control on 22 December 2023
Submitted on 28 Dec 2023
Cessation of Simon Martin Osborne-Bartram as a person with significant control on 22 December 2023
Submitted on 28 Dec 2023
Appointment of Mr Sebastian Samuel Bartram as a director on 22 December 2023
Submitted on 28 Dec 2023
Appointment of Ms Amber Bartram as a director on 22 December 2023
Submitted on 28 Dec 2023
Termination of appointment of Julian Osborne-Bartram as a director on 22 December 2023
Submitted on 28 Dec 2023
Appointment of Mr Thomas Bartram as a director on 22 December 2023
Submitted on 28 Dec 2023
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Repayment History
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